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BARTEC-BELGIUM

Actief
H. Hartlaan 26 ·3980 Tessenderlo-Ham, België
BE 0435.235.535
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Belgisch Staatsblad — aktes

11 aktes
Alle aktes · 11 bijgewerkt 2 jaar geleden
2024
20-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Tim CARNEWAL
Samenvatting: De vennootschap heeft tot voorwerp een reeks activiteiten in de elektronicahandel, fabricage van elektrische componenten en installaties, en onderneming voor verlichting en drijfkracht, zowel in Belgi…Notaris: Tim CARNEWAL · BrusselKantoor: BERQUIN NOTARISSEN
Technische details
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20-06-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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05-04-2024 BV Foerderer DFK Bedrijfsrevisoren benoemd tot commissaris revisor Bestuurswijziging
  • BV Foerderer DFK Bedrijfsrevisoren — Commissaris revisor
Samenvatting: v3.2
Technische details
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05-04-2024 2 bestuurders benoemd Bestuurswijziging
  • Pascal Daelemans — Commissaris
  • @TheOffice NV — Dagelijks bestuur
Technische details
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      "date": "2024-01-16",
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2023
13-09-2023 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Andrea Link-Schmidt — Raad van bestuur
  • Michael Holzbauer — Raad van bestuur
  • Michael Nowak — Raad van bestuur
  • Andreas Lothspeich — Raad van bestuur
Samenvatting: v3.2
Technische details
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2020
21-08-2020 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Michael Nowak — Bestuurder
  • Andreas Lothspeich — Bestuurder
  • Foederer DFK Bedrijfsrevisoren CVBA — Commissaris
  • Hans Petterson — Bestuurder
Samenvatting: v3.2
Technische details
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2019
12-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steven Clemens — Directeur
  • Guy Brillouet — Managing director
Samenvatting: v3.2
Technische details
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2017
11-08-2017 Foederer DFK Bedrijfsrevisoren CVBA benoemd tot commissaris revisor Bestuurswijziging
  • Foederer DFK Bedrijfsrevisoren CVBA — Commissaris revisor
Samenvatting: v3.2
Technische details
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2015
11-05-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Guy Brillouet — Directeur
  • Walter Valgaerts — Directeur
Samenvatting: v3.2
Technische details
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2014
03-09-2014 3 bestuurders benoemd Bestuurswijziging
  • Michael Nowak — Bestuurder
  • Hans Petterson — Bestuurder
  • Foederer DFK Bedrijfsrevisoren CVBA — Commissaris
Samenvatting: v3.2
Technische details
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2005
08-08-2005 Georges Vanbilsen benoemd tot commissaris revisor Bestuurswijziging
  • Georges Vanbilsen — Commissaris revisor
Samenvatting: v3.2
Technische details
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